Token name : ParaSwap Token symbol : PSP Token ID 53913 Statistics computed 2022-10-21 17:47:32 Price 0.026764214 total dex volume 493 M PSP total dex usd volume 283 M$
ParaSwap is swapped in 6 pools on 3 different exchanges
| address | protocol_id | swap_count | usd_volume |
|---|---|---|---|
| 0x458ae80894a0924ac763c034977e330c565f1687 | SushiSwap | 11141 | 42425266.000000 |
| 0x4a73a7e29988f171910119d660c4dd548282bf2a | Uniswap v3 | 11122 | 161495105.000000 |
| 0xb4bbb0d88631d843b344892c24e3123f25801705 | Uniswap v3 | 4982 | 73218067.000000 |
| 0xa541279d7a77a768abf45acbcac7f32f28101d5f | Uniswap v2 | 1038 | 13913457.600000 |
| 0x60a69ee3506ebf59caa371e99eaa5229bd68026e | Uniswap v3 | 665 | 6658482.250000 |
| 0xaf481d39db4ca6aa44699546c01908e9b1dd805e | Uniswap v3 | 334 | 1761878.250000 |
11616 have been exposed to ParaSwap through decentralized exchanges on ethereum 2949 accounts have bought ParaSwap on decentralized exchanges and have a non null balance 3658 are currently holding ParaSwap
At the moment we can analyse 3 types of players:
2802 holders have more than 100 PSP
Some dapps offer a tiering systems for they users that enables different perks. The following analysis could be split into the analysis of these different tiers to display major differencies between those groups.
Comparer avec les gens qui swap le token utiliser les balances etherscan Regarder l'activité de swapping labeliser non swapper address labeliser passif holders plutot que simple holder
There were 1116 active accounts last month
Labeling definition can be improved. What other labels should we add ?
We could add a graph showing the distribution of the age of the users
Some accounts are not labeled since they don't apear in our database. Should we add them ?
Some addresses might have transferred their tokens to other addresses or other chains so holders are not 100% exact. Tracking those transfers could be added for a slight improvement. Current analysis is quite representative when empirically verifying results
We could also cludter the related accounts that have done some inner transfers
This analysis could be handled on all the addresses that interacted with the tokens and not only the current holders
Removing 0.78% bot accounts from the analysis
Should We add the distribution only for users ? Or most precisely active users ?
Notable recent tokens swaped by ParaSwap holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']
| address | name | symbol | swap_count | total_dollar_volume |
|---|---|---|---|---|
| 0x1abaea1f7c830bd89acc67ec4af516284b1bc33c | Euro Coin | EUROC | 178 | 4171562.529750 |
| 0x12b6893ce26ea6341919fe289212ef77e51688c8 | Tamadoge | TAMA | 303 | 1471870.839468 |
| 0x9d71ce49ab8a0e6d2a1e7bfb89374c9392fd6804 | NvirWorld | Nvir | 249 | 675640.159181 |
| 0x5f98805a4e8be255a32880fdec7f6728c6568ba0 | LUSD Stablecoin | LUSD | 30 | 583588.376372 |
| 0x853d955acef822db058eb8505911ed77f175b99e | Frax | FRAX | 46 | 500614.851618 |
| 0x66761fa41377003622aee3c7675fc7b5c1c2fac5 | Clearpool | CPOOL | 184 | 472333.449788 |
| 0x9813037ee2218799597d83d4a5b6f3b6778218d9 | BONE SHIBASWAP | BONE | 110 | 452317.981967 |
| 0x0f2d719407fdbeff09d87557abb7232601fd9f29 | Synapse | SYN | 38 | 341040.002977 |
| 0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0 | Frax Share | FXS | 43 | 316012.244415 |
| 0x0cba60ca5ef4d42f92a5070a8fedd13be93e2861 | The Protocol | THE | 102 | 232693.542366 |
| 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 | Ethereum Name Service | ENS | 47 | 208598.510415 |
| 0x6123b0049f904d730db3c36a31167d9d4121fa6b | Ribbon | RBN | 38 | 190848.762014 |
| 0xd084944d3c05cd115c09d072b9f44ba3e0e45921 | Manifold Finance | FOLD | 33 | 161344.648850 |
| 0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed | Dejitaru Tsuka | TSUKA | 64 | 151882.501539 |
| 0xf4d2888d29d722226fafa5d9b24f9164c092421e | LooksRare Token | LOOKS | 23 | 144518.542529 |
| 0xbbc2ae13b23d715c30720f079fcd9b4a74093505 | @EthernityChain $ERN Token | ERN | 47 | 139529.765209 |
| 0x320623b8e4ff03373931769a31fc52a4e78b5d70 | Reserve Rights | RSR | 68 | 126735.677455 |
| 0x514910771af9ca656af840dff83e8264ecf986ca | ChainLink Token | LINK | 30 | 121420.969276 |
| 0x00a8b738e453ffd858a7edf03bccfe20412f0eb0 | AllianceBlock Token | ALBT | 45 | 119098.569570 |
| 0x04a6b6de116fb8bf57e5ee8b05e0293ea3639fe8 | Proof of Memes | ETH2.0 | 45 | 116232.183240 |
Do we need to analyze recent swaps more in depth ?
| to_address | transaction_count | unique_account_count | label |
|---|---|---|---|
| 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | 3350 | 263 | Uniswap V3 Router |
| 0x00000000006c3852cbef3e08e8df289169ede581 | 796 | 156 | Seaport 1.1 |
| 0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 141 | 112 | Arbitrum: Delayed Inbox |
| 0xdef171fe48cf0115b1d80b88dc8eab59176fee57 | 768 | 109 | Paraswap Augustus v5 |
| 0x408ed6354d4973f66138c91495f2f2fcbd8724c3 | 107 | 107 | nan |
| 0x1111111254fb6c44bac0bed2854e76f90643097d | 1999 | 95 | 1inch v4 Router |
| 0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc | 97 | 87 | Optimism: Teleportr Deposit |
| 0xdef1c0ded9bec7f1a1670819833240f027b25eff | 466 | 81 | 0x: Exchange Proxy |
| 0x085f81803db511dc19d0ce93f74e6a8937b58b81 | 81 | 79 | nan |
| 0x881d40237659c251811cec9c364ef91dc08d300c | 188 | 72 | Metamask Router |
| 0xb8901acb165ed027e32754e0ffe830802919727f | 71 | 63 | Hop Protocol Bridge |
| 0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f | 164 | 62 | SushiSwap Router |
| 0xccce297b06db0d859dfff0b936137f213e9b08ef | 55 | 55 | Dawn pass: DAWN |
| 0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e | 62 | 49 | ENS: Registry with Fallback |
| 0xabea9132b05a70803a4e85094fd0e1800777fbef | 60 | 45 | zkSync |
| 0x283af0b28c62c092c9727f1ee09c02ca627eb7f5 | 293 | 42 | ENS: ETH Registrar Controller |
| 0x4e32004d8b81847a670b4a1778ace4dcf2bba01e | 67 | 42 | manifold.xyz |
| 0x80c67432656d59144ceff962e8faf8926599bcf8 | 52 | 38 | nan |
| 0x85da3727b0be6096654691d26939f62526ad7ffe | 42 | 37 | nan |
| 0xc30141b657f4216252dc59af2e7cdb9d8792e1b0 | 48 | 35 | Socket: Registry |
| 0xc4448b71118c9071bcb9734a0eac55d18a153949 | 38 | 34 | Arbitrum Nova: Delayed Inbox |
| 0x5564886ca2c518d1964e5fcea4f423b41db9f561 | 234 | 33 | Linagee Name Registrar |
| 0xba12222222228d8ba445958a75a0704d566bf2c8 | 63 | 33 | Balancer Vault |
| 0x76f4eed9fe41262669d0250b2a97db79712ad855 | 397 | 27 | nan |
| 0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85 | 47 | 26 | ENS: Base Registrar Implementation |
| 0x75cda57917e9f73705dc8bcf8a6b2f99adbdc5a5 | 311 | 25 | Project Galaxy |
| 0x146f2ac6ffc0c953073598fb5d6fbe0976421d8e | 221 | 24 | nan |
| 0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9 | 83 | 24 | Aave: Lending Pool V2 |
| 0x6de090a6227fff4f2e9942e82c0f09142ab66d73 | 24 | 24 | nan |
| 0x5a7749f83b81b301cab5f48eb8516b986daef23d | 24 | 23 | nan |
| 0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2 | 66 | 22 | Gem: GemSwap 2 |
Notable tokens held by ParaSwap holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']
| unique_account_count | name | symbol | price | usd_exposure | address |
|---|---|---|---|---|---|
| 1613 | ParaSwap | PSP | 0.026764 | 1280522.874020 | 0xcafe001067cdef266afb7eb5a286dcfd277f3de5 |
| 337 | 1INCH Token | 1INCH | 0.557987 | 2085181.066079 | 0x111111111117dc0aa78b770fa6a738034120c302 |
| 320 | Curve DAO Token | CRV | 0.882844 | 10426818.488977 | 0xd533a949740bb3306d119cc777fa900ba034cd52 |
| 288 | Ethereum Name Service | ENS | 17.098120 | 5530485.452988 | 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 |
| 256 | LooksRare Token | LOOKS | 0.215762 | 5247818.293994 | 0xf4d2888d29d722226fafa5d9b24f9164c092421e |
| 254 | Aave Token | AAVE | 82.044920 | 6728361.802364 | 0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9 |
| 241 | ChainLink Token | LINK | 6.691656 | 2520315.056922 | 0x514910771af9ca656af840dff83e8264ecf986ca |
| 230 | Gitcoin | GTC | 1.520397 | 612981.915064 | 0xde30da39c46104798bb5aa3fe8b9e0e1f348163f |
| 225 | SOS | SOS | 0.000000 | 433762.794764 | 0x3b484b82567a09e2588a13d54d032153f0c0aee0 |
| 225 | dYdX | DYDX | 1.407728 | 1426500.835848 | 0x92d6c1e31e14520e676a687f0a93788b716beff5 |
| 219 | Synthetix Network Token | SNX | 2.177492 | 2622720.865505 | 0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f |
| 199 | yearn.finance | YFI | 7447.290500 | 8157687.950398 | 0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e |
| 197 | Olympus | OHM | 54.236073 | 4773312.481035 | 0x383518188c0c6d7730d91b2c03a03c837814a899 |
| 196 | Convex Token | CVX | 4.973902 | 20222662.968075 | 0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b |
| 195 | Lido DAO Token | LDO | 1.509240 | 5577589.536726 | 0x5a98fcbea516cf06857215779fd812ca3bef1b32 |
| 195 | Badger | BADGER | 3.170393 | 2279216.498235 | 0x3472a5a71965499acd81997a54bba8d852c6e53d |
| 190 | Compound | COMP | 48.926340 | 884369.663403 | 0xc00e94cb662c3520282e6f5717214004a7f26888 |
| 188 | Graph Token | GRT | 0.077979 | 699000.335266 | 0xc944e90c64b2c07662a292be6244bdf05cda44a7 |
| 184 | DappRadar | RADAR | 0.006428 | 289301.539455 | 0x44709a920fccf795fbc57baa433cc3dd53c44dbe |
| 182 | Fei USD | FEI | 1.000000 | 193408440.685366 | 0x956f47f50a910163d8bf957cf5846d573e7f87ca |
| to_address | transaction_count | unique_account_count | label |
|---|---|---|---|
| 0xe592427a0aece92de3edee1f18e0157c05861564 | 16361 | 1378 | Uniswap V3 Router |
| 0x090e53c44e8a9b6b1bca800e881455b921aec420 | 1265 | 1249 | nan |
| 0xdef171fe48cf0115b1d80b88dc8eab59176fee57 | 12874 | 1192 | Paraswap Augustus v5 |
| 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | 23485 | 1107 | Uniswap V3 Router |
| 0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f | 21921 | 1070 | SushiSwap Router |
| 0x881d40237659c251811cec9c364ef91dc08d300c | 7461 | 1062 | Metamask Router |
| 0xdef1c0ded9bec7f1a1670819833240f027b25eff | 14996 | 1023 | 0x: Exchange Proxy |
| 0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 2012 | 996 | Arbitrum: Delayed Inbox |
| 0xabea9132b05a70803a4e85094fd0e1800777fbef | 2241 | 918 | zkSync |
| 0x7be8076f4ea4a4ad08075c2508e481d6c946d12b | 21965 | 890 | Opensea Wyvern exchange V1 |
| 0xa5409ec958c83c3f309868babaca7c86dcb077c1 | 938 | 881 | Opensea Registry |
| 0xa0c68c638235ee32657e8f720a23cec1bfc77c77 | 8796 | 837 | Polygon Matic Bridge |
| 0x283af0b28c62c092c9727f1ee09c02ca627eb7f5 | 5755 | 814 | ENS: ETH Registrar Controller |
| 0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 | 1189 | 703 | Optimism Gateway |
| 0x084b1c3c81545d370f3634392de611caabff8148 | 911 | 671 | ENS Reverse Register |
| 0xf1f3ca6268f330fda08418db12171c3173ee39c9 | 2056 | 575 | nan |
| 0x1111111254fb6c44bac0bed2854e76f90643097d | 41853 | 561 | 1inch v4 Router |
| 0xba12222222228d8ba445958a75a0704d566bf2c8 | 2836 | 559 | Balancer Vault |
| 0x1bd435f3c054b6e901b7b108a0ab7617c808677b | 5063 | 548 | ParaSwap P4 |
| 0x11111112542d85b3ef69ae05771c2dccff4faa26 | 16926 | 505 | 1inch v3 |
| 0x7f268357a8c2552623316e2562d90e642bb538e5 | 5919 | 504 | Opensea Wyvern exchange v2 |
| 0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9 | 4824 | 454 | Aave: Lending Pool V2 |
| 0x00000000006c3852cbef3e08e8df289169ede581 | 3767 | 438 | Seaport 1.1 |
| 0x2e424a4953940ae99f153a50d0139e7cd108c071 | 441 | 436 | DappRadar: Airdrop Claim |
| 0xe42cad6fc883877a76a26a16ed92444ab177e306 | 800 | 425 | ConsenSys: MERGE Token |
| 0xb8901acb165ed027e32754e0ffe830802919727f | 687 | 403 | Hop Protocol Bridge |
| 0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba | 635 | 394 | nan |
| 0xfaff15c6cdaca61a4f87d329689293e07c98f578 | 1420 | 390 | Zapper.Fi: Zapper NFT |
| 0x090d4613473dee047c3f2706764f49e0821d256e | 433 | 367 | Uniswap token Distributor |
| 0x7d655c57f71464b6f83811c55d84009cd9f5221c | 887 | 366 | Gitcoin Bulk CHeckout |
| 0x4678f0a6958e4d2bc4f1baf7bc52e8f3564f3fe4 | 364 | 360 | Maker: Proxy Registry |
New Holders/Users analysis and notifications
Should we show holdings evolution through time ? Or interactions through time ? Daily contract Usage
Stickyness and churn analysis ? Analyse how many addresses keep using the contract or churned ?
Add a User leader board ?
Should we perform the same analysis on only active addresses ? Or historical users ?
Should we try deducting timezones based on activity timestamp ?
For general contracts should we add a google analytics Integration ?
What other labels can we add ?
Should we tag tokens and contracts in different categories such as DEFI, P2E ... ?
What other data do you want to measure on your users/holders ?
Are True User balance in ERC20 and ERC721 Usefull ?
Should We add a community tool ? Could be used to find Addresses that belong to the same owner or that have same onchain behaviour ?
Registered ENS analysis, Scrap data about all addresses that have a registered ENS.